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An Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 11 Nov 2008 22:59:18 -0500 and has been classified as a Generic Scam Email. The sender shows as CONNIE LEE <Kimwoo@info.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Friend, This is a Management Placement on behalf of Mr. Kim Woo Choong,Mr. Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in excess of Fourty Nine Million US Dollars outside China. The sum will be paid from Industrial and Commercial Bank of China.Visit our bank website at http://www.icbcasia.com/eng/index.shtml Or request immediate information from:Mr. David Huang Account Office Industrial & Commercial Bank of China (London) Limited 36 King Street, London, EC2V 8BB, UK Most importantly, you will be required to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of China.Mr. Kim Woo Choong is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission" will be paid for your advised investment services.If you prefer to be re-contacted for more express information, please send us your: [1] Full Names: [2] Contact address: [3] Direct Telephone No: Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong's current profile and personality.http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/? section=cnn_latest http://www.atimes.com/atimes/Korea/HF01Dg03.html http://www.thenews.com.pk/daily_detail.asp?id=8637 We expect your correspondence and our response will be swift.Please write back promptly via this confidential emailaddress{connie_009lee@yahoo.com.hk} for further information. Signed: Ms.Connie Lee, Company Secretary Industrial & Commercial Bank of China (London) Limited 36 King Street, London, EC2V 8BB, UK